| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
AHAMED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,76,264
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-DEC-2023
|
|
| 382 |
|
|
AHASAN ALI KHAN
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-NOV-2022
|
|
| 383 |
|
|
AHASAN HOSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,81,155
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
26-JUL-2017
|
|
| 384 |
|
|
AHFAQ AYUB KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JAN-2007
|
|
| 385 |
|
|
AHMAD ANWAR BEG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JUL-2022
|
|
| 386 |
|
|
AHMAD SALIM SIDDIQUI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-FEB-2023
|
|
| 387 |
|
|
AHMAR JAMAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-APR-2022
|
|
| 388 |
|
|
AHMED AZAM
|
|
|
|
SANA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2013
|
|
| 389 |
|
|
AHMED SHAHBAN HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-OCT-2011
|
|
| 390 |
|
|
AHSAN ASGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-SEP-2019
|
|
| 391 |
|
|
AHSAN AYYUB
|
|
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-NOV-2023
|
|
| 392 |
|
|
AHSAN QURESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-JUN-2018
|
|
| 393 |
|
|
AHSAN QURESHI
|
|
|
|
NATIONAL AGRO FERTILISER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-JUN-2019
|
|
| 394 |
|
|
AHSOK DASHRATH MANCHEWAR
|
|
|
|
BIDI KAMGAR HOUSING CO-OPERATIVE SOCIETY LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-DEC-2015
|
|
| 395 |
|
|
AINDRA KUMAR SEWA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.14,81,259
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
18-NOV-2015
|
|
| 396 |
|
|
AISHA SHAUKAT ALI KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-MAR-2012
|
|
| 397 |
|
|
AISHWARYA RAMESH PILLAI
|
|
|
|
NAMRATA REALTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2018
|
|
| 398 |
|
|
AISHWARYA RAMESH PILLAI
|
|
|
|
NAMRATA REALTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2018
|
|
| 399 |
|
|
AISHWARYA RAMESH PILLAI
|
|
|
|
NAMRATA REALTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-OCT-2010
|
|
| 400 |
|
|
AJAB SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 1253 |
